MALABAR RUBY PRIVATE LIMITED (CIN: U52393KL2007PTC020142) is a Private company incorporated on 02 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49000000.00.
MALABAR RUBY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALABAR RUBY PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of MALABAR RUBY PRIVATE LIMITED are ASHER OTTAMOOCHIKKAL, THEKKE KUDUKKIL MUHAMMED ABDUREHIMAN, MOOSA HOMMOKAR ., FILSOR BABU BALIYAMBRAPUTTAT, and SHARAFUDDEEN POTTOL.
MALABAR RUBY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393KL2007PTC020142 and its registration number is 20142. Users may contact MALABAR RUBY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR RUBY PRIVATE LIMITED is 16/501 M, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571.
Current status of MALABAR RUBY PRIVATE LIMITED is - Active.
| CIN | U52393KL2007PTC020142 |
| Name | MALABAR RUBY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 20142 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-01-02 |
| Age of Company | 19 years, 4 months, 14 days |
| Activity | NIC Code: 5239 NIC Description: Other retail sale in specialized stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-14 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 49,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALABAR RUBY PRIVATE LIMITED |
| U52393KL2007PTC020142 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALABAR RUBY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016721 | ASHER OTTAMOOCHIKKAL | Director | 2009-08-10 |
| 02913569 | THEKKE KUDUKKIL MUHAMMED ABDUREHIMAN | Director | 2010-09-16 |
| 02906089 | MOOSA HOMMOKAR . | Director | 2010-09-16 |
| 02906165 | FILSOR BABU BALIYAMBRAPUTTAT | Director | 2019-09-23 |
| 07102172 | SHARAFUDDEEN POTTOL | Whole-time director | 2015-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00016575 | AHAMMAD MADATHUM PARAMBATH | Director | - | 2015-02-17 |
| 00016575 | AHAMMAD MADATHUM PARAMBATH | Managing Director | - | 2009-03-13 |
| 00016601 | NISHAD ATHIKKOTTE | Director | - | 2015-02-17 |
| 00016721 | ASHER OTTAMOOCHIKKAL | Managing Director | - | 2009-08-10 |
| 01572860 | POKKAKILATH UBAI DULLAH ABOO | Additional Director | - | 2010-09-16 |
| 01572860 | POKKAKILATH UBAI DULLAH ABOO | Director | - | 2013-01-04 |
| 02913569 | THEKKE KUDUKKIL MUHAMMED ABDUREHIMAN | Additional Director | - | 2010-09-16 |
| 03244119 | THAZHATHAYIL IFLU RAHMAN . | Additional Director | - | 2015-09-26 |
| 03244119 | THAZHATHAYIL IFLU RAHMAN . | Director | - | 2019-01-23 |
| 00232167 | SABEER NELLIYATTU | Managing Director | - | 2012-09-11 |
| 02892300 | CHOORI ABDULLA IBRAHIM MISHAB | Additional Director | - | 2010-09-16 |
| 02892300 | CHOORI ABDULLA IBRAHIM MISHAB | Director | - | 2019-04-11 |
| 02906089 | MOOSA HOMMOKAR . | Additional Director | - | 2010-09-16 |
| 02906165 | FILSOR BABU BALIYAMBRAPUTTAT | Additional Director | - | 2019-09-23 |
| 02906165 | FILSOR BABU BALIYAMBRAPUTTAT | Director | - | 2012-09-11 |
| 07102172 | SHARAFUDDEEN POTTOL | Additional Director | - | 2015-09-26 |
| 07102172 | SHARAFUDDEEN POTTOL | Director | - | 2024-06-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2023-09-25 | Ongoing |
| JYOTHIMAAN INDUSTRIES LLP | AAN-8370 | Designated Partner | 2018-12-26 | Ongoing |
| JYOTHIMAAN BEEDI COMPANY PRIVATE LIMITED | U16002TN2000PTC044869 | Managing Director | 2000-04-28 | Ongoing |
| J.M. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45300TN2008PTC068641 | Managing Director | 2008-07-22 | Ongoing |
| PATINA GOLD ORNAMENTS PRIVATE LIMITED | U52393KL2008PTC022493 | Additional Director | - | 2009-11-09 |
| PATINA GOLD ORNAMENTS PRIVATE LIMITED | U52393KL2008PTC022493 | Director | - | 2013-01-04 |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | U52393KL2008PTC022562 | Additional Director | - | 2010-09-28 |
| SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED | U52393KL2008PTC022562 | Director | - | 2011-08-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | AAB-7748 | Partner | - | 2020-03-31 |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2023-10-03 | Ongoing |
| KARAIKUDI NAVRATNA THANGA MALIGAI LLP | AAN-6806 | Partner | 2021-09-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOPRENEURS TRAINING INSTITUTE LLP | AAG-8635 | Designated Partner | 2016-07-07 | Ongoing |
| TECHNO SAVVY INSTITUTE LLP | ABC-0751 | Partner | 2023-09-08 | Ongoing |
| UNIQUE INSTITUTE OF SMARTPHONE TECHNOLOGY LLP | ACH-9457 | Designated Partner | 2024-06-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDOUR GOLD COLLECTIONS LLP | AAA-0611 | Partner | 2015-03-31 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2016-03-31 |
| PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | AAA-5958 | Partner | 2015-03-31 | Ongoing |
| SPARKLE GOLD RETAIL VENTURES LLP | AAM-9616 | Partner | 2024-03-22 | Ongoing |
| PROMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026091 | Additional Director | - | 2019-09-23 |
| PROMINENT JEWEL ARCADE PRIVATE LIMITED | U51398KL2010PTC026091 | Director | 2019-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17292KL1994PTC007987 | MALABAR SILKS AND SAREES PVT LTD | 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO) , CALICUT, Kerala, India - 673571 |
| AAA-0611 | SPLENDOUR GOLD COLLECTIONS LLP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3466 | FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3658 | RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4683 | UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4234 | TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5944 | NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5958 | PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAN-5609 | TOYOZ RETAIL LLP | 16/501 - O, Montana Estate, Paingottupuram Peringolam (P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3857 | PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-0596 | PEAKMOUNT PROPERTIES LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4253 | ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3932 | PRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5723 | WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-7622 | TRAVANCORE INFRA DEVELOPERS LIMITED LIAB ILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-7948 | TRAVANPLAZA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-7473 | BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-9015 | ECOMATE PACKAGING LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAB-7748 | MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAB-8846 | THAS DISPLAYS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAC-1082 | DEYAR DEVELOPERS LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAB-8621 | MONTANA ESTATE ORGANIC LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAD-1708 | SOLIDITY CONTRACTING LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1773 | INTIMUS BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1774 | LAWN BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1777 | REGIO BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1882 | INDIGUS BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1780 | LANE LAND PROMOTERS LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1772 | GRANDIS BUILDCON LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAE-1778 | VIKASA LAND PROMOTERS LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10293799 | 2011-06-06 | - | 2021-06-16 | 298,000.00 | FEDERAL BANK | |
| 10396308 | 2012-12-19 | 2020-09-30 | - | 110,000,000.00 | State Bank of India | |
| 10396321 | 2012-12-19 | - | 2021-04-28 | 30,000,000.00 | STATE BANK OF TRAVANCORE | |
| 100506620 | 2021-11-26 | - | - | 18,500,000.00 | State Bank of India | |
| 100592946 | 2022-07-08 | - | - | 12,500,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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